The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Winslow, Richard Anthony
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEVON BIDCO LIMITED - 2013-09-20
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mohr, Tobias
    Finance Manager born in May 1977
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Shutler, James Leslie
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (20 offsprings)
    Officer
    2010-10-28 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Vollrath, Thomas
    General Manager born in July 1970
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Weiss, Jens-philip
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-07-13 ~ 2010-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HEL HOLDING LTD

Previous name
MAPLETRAIL LIMITED - 2010-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEL HOLDING LTD
    Info
    MAPLETRAIL LIMITED - 2010-09-02
    Registered number 07313158
    C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham B4 6GA
    Private Limited Company incorporated on 2010-07-13 and dissolved on 2019-08-29 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • HEL HOLDING LTD
    S
    Registered number 07313158
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, Ub3 1ha, United Kingdom, UB3 1HA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLIVEDRIVE LIMITED - 2010-09-02
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.